Company Information

CIN
U65992KL1995PTC009549
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
80,000,000

Directors

Hareesh Kunnath Madhavan Moosad
Hareesh Kunnath Madhavan Moosad
Director/Designated Partner
for almost 2 years
Godwin Babu Vazhappilly
Godwin Babu Vazhappilly
Director/Designated Partner
for about 6 years
Lissy Babu
Lissy Babu
Director/Designated Partner
for almost 2 years
Babu Vazhappilli Jose
Babu Vazhappilli Jose
Director/Designated Partner
for almost 2 years

Past Directors

Dhanesh Dharmapalan Mullarath
Dhanesh Dharmapalan Mullarath
Managing Director
almost 7 years ago
Prabhakaran Karanamkottil Sankaran
Prabhakaran Karanamkottil Sankaran
Director
about 19 years ago
Cheeran Lazar Shaju
Cheeran Lazar Shaju
Director
about 20 years ago
Cherutvathoor Porinchu Joy
Cherutvathoor Porinchu Joy
Director
about 26 years ago
Chowaloor Thomas Dennis
Chowaloor Thomas Dennis
Director
about 28 years ago
Muthiramparambath Ayyappakutty Gopi
Muthiramparambath Ayyappakutty Gopi
Director
about 28 years ago
Kaithakat Ramdas
Kaithakat Ramdas
Director
about 29 years ago
Praveen Raghavan Vallikkattiri
Praveen Raghavan Vallikkattiri
Managing Director
about 29 years ago

Charges

27 Crore
30 May 2018
Adv. Shanly K K
5 Crore
03 September 2021
The South Indian Bank Limited
5 Crore
01 June 2021
Adv. Shanly K K
5 Crore
07 September 2020
The Federal Bank Ltd
2 Crore
15 July 2020
Adv. Shanly K K
5 Crore
02 December 2019
Adv. Shanly K K
5 Crore
29 September 2023
Others
0
11 September 2023
Others
0
01 September 2023
Others
0
10 August 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
24 May 2023
Others
0
08 May 2023
Others
0
18 April 2023
Others
0
06 April 2023
Others
0
28 March 2023
Others
0
04 March 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
19 December 2022
Others
0
12 December 2022
Others
0
17 November 2022
Others
0
10 October 2022
Others
0
17 September 2022
Others
0
01 September 2022
Others
0
25 July 2022
Others
0
15 October 2022
Others
0
30 August 2022
Others
0
03 September 2021
The South Indian Bank Limited
0
26 November 2021
Others
0
23 September 2021
Others
0
01 June 2021
Others
0
02 December 2019
Others
0
30 May 2018
Others
0
07 September 2020
Others
0
15 July 2020
Others
0
19 December 2023
Others
0
23 November 2023
Others
0
26 October 2023
Others
0
29 September 2023
Others
0
11 September 2023
Others
0
01 September 2023
Others
0
10 August 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
24 May 2023
Others
0
08 May 2023
Others
0
18 April 2023
Others
0
06 April 2023
Others
0
28 March 2023
Others
0
04 March 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
19 December 2022
Others
0
12 December 2022
Others
0
17 November 2022
Others
0
10 October 2022
Others
0
17 September 2022
Others
0
01 September 2022
Others
0
25 July 2022
Others
0
15 October 2022
Others
0
30 August 2022
Others
0
03 September 2021
The South Indian Bank Limited
0
26 November 2021
Others
0
23 September 2021
Others
0
01 June 2021
Others
0
02 December 2019
Others
0
30 May 2018
Others
0
07 September 2020
Others
0
15 July 2020
Others
0

Documents

Form ADT-1-05122020_signed
Optional Attachment-(4)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(3)-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form PAS-3-01122020_signed
Optional Attachment-(1)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020

Frequently Asked Questions

What is the date on which the Mikhael capitalize private limited incorporated?

Mikhael capitalize private limited was incorporated on 19 October 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mikhael capitalize private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mikhael capitalize private limited?

12 of directors are associated with the company.

What is the number of directors associated with Mikhael capitalize private limited?

12 of directors are associated with the company.